Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
54 Russell Square Management Limited
- Incorporated
- 30 September 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Anne Elizabeth TautéRita PhillipsMadeline Osborne
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 54 Russell SquareLondonWC1B 4HR
Officers 8 active
Officer details are public data from the Companies House register.
Tauté, Anne Elizabeth
Director · Appointed 1 January 2015
British
Born February 1947 (79)
Phillips, Rita
Director · Appointed 29 September 2012
British
Born March 1945 (81)
Osborne, Robert
Secretary · Appointed 1 September 2012
Osborne, Madeline
Director · Appointed 1 April 2005
British
Born July 1948 (78)
Director · Appointed 1 April 2005
British
Born April 1948 (78)
Cawthorne, Paul
Director · Appointed 18 December 1998
British
Born April 1957 (69)
Director
British
Born April 1943 (83)
Marchant, Valerie Anne
Director
British
Born November 1940
Officer history (10 former)
1 January 2015
Appointed Tauté, Anne Elizabeth as Director
31 December 2014
Resigned Baker, Walter Vego as Director
31 December 2014
Resigned Wallman, Sandra as Director
29 September 2012
Appointed Phillips, Rita as Director
1 September 2012
Appointed Osborne, Robert as Secretary
1 September 2012
Resigned Phillips, Rita as Secretary
22 July 2010
Appointed Baker, Walter Vego as Director
22 July 2010
Appointed Wallman, Sandra as Director
24 March 2010
1 April 2005
1 April 2005
Appointed Osborne, Madeline as Director
31 March 2005
Resigned Macdonald Smith, Michael Joseph as Director
14 April 2000
Resigned Mcgrath, Barbara as Director
14 April 2000
Appointed Macdonald Smith, Michael Joseph as Director
14 April 2000
Resigned Mcgrath, Edmund Brian as Director
18 December 1998
Appointed Cawthorne, Paul as Director
18 December 1998
Resigned Kan, Bertrand Boudewijn as Director
1 November 1997
6 September 1994
6 September 1994
Resigned Hutchinson, Rachael as Director
1 September 1992
Appointed Kan, Bertrand Boudewijn as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8,835
- Current Ratio
- 12.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £9,601 | £6,705 | £3,790 | £29,065 | £9,329 | £8,047 |
| Creditors (< 1 year) | £766 | £697 | £706 | £19,055 | £882 | £765 |
| Net Current Assets | £8,835 | £6,008 | £3,084 | £10,010 | £8,447 | £7,282 |
| Net Assets | £8,835 | £6,008 | £3,084 | £10,010 | £8,447 | £7,282 |
| Shareholder Funds | £8,835 | £6,008 | £3,084 | £10,010 | £8,447 | £7,282 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Micro company accounts | 31 March 2026 | ||
| 16 October 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed |
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